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Company dossier

CARATOX

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433852993 · 433852993 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARATOX

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Registration433852993

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-13

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Dissolved2022-07-04

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Registered address24 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€12,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AU FIL DE L EAUactive CAMPUS CAREERdissolved CELINE ZAGURYdissolved CONNECTINGdissolved CORINNE NAHMANIactive DOG COURTOISIEdissolved EURL LAMMERTactive EURL PRAIRIE VERTE ET JAUNEdissolved G. PEPIN TOXCONSEILdissolved HENRI HAFFNERdissolved INDI BARTHES-GODETactive INTERNATIONAL DISTRIBUTION COMPAGNIEdissolved JACQUES MONTAGNERdissolved JB CONSULTINGdissolved LRDactive MEYER AND COdissolved MORAL-DORINdissolved [ND]active [ND]dissolved [ND]dissolved

+29 more

People with significant control

2 people

Name	Role	From	Source
GILBERT PEPIN	Administrateur	—	France registry
CHARLES PEPIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-07-04Dissolved / struck off